Eni

AGM Information • May 14, 2021

Ordinary Shareholders' Meeting Resolutions

Eni S.p.A. Ordinary Shareholders' Meeting held on May 12, 2021 resolved:

• · to aprove the statutory financial statements at December 31, 2020 of Eni Sp.A. which report a net profit amounting to €1,600,976,739,9;

• · b allocate the net port of €1,606,976,739.49 of which €1,70,20137 emains following the distibution of €0.2 per share as esolved of the Bard of Directors of September 15, 2020, as follows:

• to Shareholders in the form of a dividend of €0.2% personal date, excuding reasury shares on that date, and completing payment of the 2020 intern divident of € 0.2 per share. The the financial gear 2020 theelor annunts of €0.36; the payment of the 2020 dividend in the anount of €0.24 euro is pauable on May 26, 2021, with an ex-dividend date of May 24, 2021 and a record date of May 25, 2021;

• the amount remaining following the distribution of the proposed dividend to the available reserve;
• · to aprove any use of the available reserved) of Eni SpA. of the interim divident for the year 2021 in accordance with the guided for in the Shareholes Remuneaton Policy apponed by the Sp.A. on February 0, 2022, delegating for this purpose the Bard of Directors on orceed, subject o ventication at the ime of approval of the 2021 half-yealy report of the elevant legal conditions as well as this purpose by this purpose by the Shareholers' Remuneration Policy
• · to appoint as standing Marcella Caradonat yoted by the mainting of the sharenders in the Strandders' Meeting ecual or about 95767%, who will enain in office unlil he expiration of the current Board of States until the date of the Shareholder' Meeting on appove the financial statements at December 3, 2022
• to appint as alerrate Audio: Vr. Roberto Magin's of the shareholders who have participated in the Shareholders' Meeting equal to about 95728%, who will enain in office until the expiration of the current Board of Statulors Meeting to appove the financial statements at December 3, 2022
• · to authorise the Board of Drepuposes of Arcide 2557 of the Italian Civil Code to proced with the purchase of shares of the Company, in multiple tancks, for a penol of eighteen months from the esolution, or the puposes and in conpliance with the scenatory eport of the Board of Director, within the Initi and on the conditions set out below:
• the mainum number of shares to be puchased is equal 7% of social capital) making up Eni SpA social (excluding treasury shares already held, rely gresenting 0.92% of share capital), for a total outlay of up to E.(600 millin the limits of distributable poll and available room and recent regulary approved francial statements. In teasury shares, an equal amount of the avalable reseves or distributable profits will be allocated to a specific esticed reserve as long as the treasury shares are held;
• the puchases shall be nade at a pice to be deeming egad to the pocedues selected to execute the transaction and in complance with any regulation requirements, including EU cles, and (f applicate) curent access, which shall not be more than the official price registed by the Eni SpA stock in the trading session of the Mercato Telematico Azionario, organised by Borsa Italiana Spl, on the day before each individual transacion;
• purchases of tresury shall be executed in such a maner at of shareholders and in complance with any regulatory equirements, including EU des, and (f applicable) current accepted market practices and specifically:
• on regulated narcels in accordance with the peating on the organisation and operation of the narkets themselves, which do not permit he direct matching of bids with predetermined offers;
• with the procedures established by Consob pursuant to Aricle 13 of Requlation (EU) no. 596/2014 (if applicable); and
• under the conditions specified in Article 5 of Regulation (EU) no. 596/2014, as specified in the resolution)

• with effect to pint 6 of the agents Authorisation to purchases Realer resolutions to gart the Board of Directors with the authority to delearly the Che Executive Officer and for the latter to sub-decute the esolutions eferred to in his paints, aking all ations requiret, and or connected with the successful execution of those resolutions as well as market disclour required by legistlation, including EU rules, and (f applicable) current accepted market proctices.

lo addition Eris Shareholders Meeting esoved in favor on enuneation paid pursuant to Ar. 23-ter, paragaph 4, of the Consided Law on Finance (Section I of the Report on remuneration policy and remuneration paid).

Finally, the Shareholders' Meeting rejected the proposed liability action presented by any shareholders.

The curricula of the Statutory Auditors appointed are available on www.eni.com.

DOCUMENTS TO BE DISTRIBUTED

Eri's Anual Report 2020 (lalian edition) in e financel of the parent company at December 3), 2020, approved by in Eharabiled financial statements at December 3) 2001 the natures the Non Francial Infornation (NT) pursual to Leistaine Decee 254206 (transono Directive 20495/ED) - he extilication pursuant to article 154-bis, paragram 5, of Legister eport of the Bard of Stautory Authors and the external auditors is available at the company s egisted office in Rone Plazale Enrico Mattei. I at Dosa (lalian stock exchance) and a the centrad by Conson called "link" - vhich can be consulted on the websited www.linfo.it. The documentation may be consulted at the registered office only if so permitted by applicable regulations.

The minutes of the Meeting will be available under law provisions.

The Read on corporate coverance and the Report on empression policy and emuneration paid are also available at Eri S.D. recisted office Bora Italian S.A. (talian Stock Exchange) and at the centralized storage device authorised by Consob called on the website www.linfo.it

The above-nentioned documents are at clance on the Company and may be revested by e-mail at segeterasoceiana azionis(Qeni.com on calling the Toll-Free number 800940924 for calls from Italy and 8001223456 for calls from outside Italy, after dialing the international access code.

PAYMENT OF YEAR 2020 FINAL DIVIDEND

En SpA Shareholders' Meeting esoved to pay 2021, coupon No. 36, being the ex-dividend date May 24, 2021 and the record date May 25, 2021 Dividents are not entiled to tax credit and, depending on the receive, are subject to a withholding tax on distribution or are partally cumulated to the receiver's taxable income.

In order o execuse in the stars over Shaeholes nobling shares not yet in benaenalized form stall frist deliver hees on a unhorzed internedial, who will have them dematerialized in the Central Depository System.

The payment of dividends to Beneficial Owners of ADRs, each of the New York Stock Exchange, will be executed through Citibank N

(f) Candidation presented by the strance, owning diectly, In 4.57% of the stare capital of Chi SpA The candabe deckage on the required by the law and By-was (ncluded the intence requirements pursunt to Art 14, paragraph 3 of the Corsolidated Law on Finance) and 7 of the Coporale Governance Code which fini Spl. adoped.